Andrea FARACE
Total number of appointments 14
- Date of birth
- March 1956
HBL BANK UK LIMITED (01719649)
- Company status
- Active
- Correspondence address
- Company Secretary, 9 Portman Street, London, United Kingdom, W1H 6DZ
- Role Active
- Director
- Appointed on
- 1 November 2022
- Nationality
- Italian
- Country of residence
- United Kingdom
- Occupation
- Independent Director
WIRECARD CARD SOLUTIONS LIMITED (07875693)
- Company status
- Liquidation
- Correspondence address
- Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL
- Role Active
- Director
- Appointed on
- 19 August 2020
- Nationality
- Italian
- Country of residence
- United Kingdom
- Occupation
- Executive Vice President
BAHOLD (UK MORTGAGE) LIMITED (09238684)
- Company status
- Dissolved
- Correspondence address
- Citigroup Centre, Canada Square, Canary Wharf, London, Uk, E14 5LB
- Role
- Director
- Appointed on
- 7 October 2014
- Nationality
- Italian
- Country of residence
- United Kingdom
- Occupation
- Investment Banker
MATINECOCK TRADING LLP (OC388348)
- Company status
- Active
- Correspondence address
- 167-169, Great Portland Street, 5th Floor, London, United Kingdom, W1W 5PF
- Role Active
- LLP Designated Member
- Appointed on
- 8 October 2013
- Country of residence
- United Kingdom
CANADA SQUARE OPERATIONS LIMITED (02999842)
- Company status
- Active
- Correspondence address
- Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
- Role Resigned
- Director
- Appointed on
- 31 March 2014
- Resigned on
- 30 July 2018
- Nationality
- Italian
- Country of residence
- United Kingdom
- Occupation
- Investment Banker
CITIFINANCIAL EUROPE LIMITED (01375237)
- Company status
- Active
- Correspondence address
- Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
- Role Resigned
- Director
- Appointed on
- 31 March 2014
- Resigned on
- 30 July 2018
- Nationality
- Italian
- Country of residence
- United Kingdom
- Occupation
- Investment Banker
CITIGROUP CAPITAL UK LIMITED (03686706)
- Company status
- Active
- Correspondence address
- Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
- Role Resigned
- Director
- Appointed on
- 3 March 2014
- Resigned on
- 30 July 2018
- Nationality
- Italian
- Country of residence
- United Kingdom
- Occupation
- Executive
DUKINFIELD MORTGAGES LIMITED (03300794)
- Company status
- Dissolved
- Correspondence address
- 35 Great St. Helen's, London, EC3A 6AP
- Role Resigned
- Director
- Appointed on
- 31 March 2014
- Resigned on
- 17 September 2015
- Nationality
- Italian
- Country of residence
- United Kingdom
- Occupation
- Investment Banker
CITIGROUP CAPITAL UK LIMITED (03686706)
- Company status
- Active
- Correspondence address
- 12 Cheyne Walk, London, SW3 5RA
- Role Resigned
- Director
- Appointed on
- 15 May 2008
- Resigned on
- 27 May 2011
- Nationality
- Italian
- Country of residence
- United Kingdom
- Occupation
- Investment Banker
CITIGROUP CAPITAL INVESTMENTS UK LIMITED (07196865)
- Company status
- Active
- Correspondence address
- 12 Cheyne Walk, London, United Kingdom, SW3 5RA
- Role Resigned
- Director
- Appointed on
- 19 March 2010
- Resigned on
- 27 May 2011
- Nationality
- Italian
- Country of residence
- United Kingdom
- Occupation
- Director
CITIGROUP CAPITAL HOLD CO UK LIMITED (04659491)
- Company status
- Dissolved
- Correspondence address
- 12 Cheyne Walk, London, SW3 5RA
- Role Resigned
- Director
- Appointed on
- 15 May 2008
- Resigned on
- 16 July 2010
- Nationality
- Italian
- Country of residence
- United Kingdom
- Occupation
- Investment Banker
CONSUMER FINANCE ACQUISITIONS CO. LIMITED (03621123)
- Company status
- Dissolved
- Correspondence address
- Ground Floor Flat, 50 Onslow Gardens, London, SW7 3QA
- Role Resigned
- Director
- Appointed on
- 5 June 2008
- Resigned on
- 25 February 2009
- Nationality
- Italian
- Occupation
- Investment Banker
PALL MALL DIRECTORIES LIMITED (05355303)
- Company status
- Dissolved
- Correspondence address
- Ground Floor Flat, 50 Onslow Gardens, London, SW7 3QA
- Role Resigned
- Director
- Appointed on
- 4 June 2008
- Resigned on
- 12 January 2009
- Nationality
- Italian
- Occupation
- Investment Banker
PALL MALL FINANCE LIMITED (05684084)
- Company status
- Dissolved
- Correspondence address
- Ground Floor Flat, 50 Onslow Gardens, London, SW7 3QA
- Role Resigned
- Director
- Appointed on
- 15 May 2008
- Resigned on
- 5 June 2008
- Nationality
- Italian
- Occupation
- Investment Banker